PECKWISE LIMITED

Overview

Company Name	PECKWISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02321360
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1988
Date of Cessation	Nov 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PECKWISE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PECKWISE LIMITED located?

Registered Office Address	C/O Freestone & Co The Centre High Street SP8 4AB Gillingham Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for PECKWISE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2014

What are the latest filings for PECKWISE LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 28, 2015

Termination of appointment of Alan John Radley as a director on Aug 28, 2015

1 pages

TM01

Aug 28, 2015

Termination of appointment of Alan John Radley as a secretary on Aug 28, 2015

1 pages

TM02

Jul 13, 2015

Annual return made up to Jun 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 890,000	SH01

Jun 18, 2015

Accounts for a dormant company made up to Oct 01, 2014

5 pages

Jul 01, 2014

Annual return made up to Jun 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 890,000	SH01

Jun 23, 2014

Accounts for a dormant company made up to Oct 01, 2013

5 pages

Jul 17, 2013

Annual return made up to Jun 15, 2013 with full list of shareholders

5 pages

AR01

Mar 14, 2013

Accounts for a dormant company made up to Oct 01, 2012

7 pages

Jan 14, 2013

Previous accounting period extended from Sep 30, 2012 to Oct 01, 2012

1 pages

AA01

Jul 10, 2012

Annual return made up to Jun 15, 2012 with full list of shareholders

5 pages

AR01

Jul 10, 2012

Secretary's details changed for Mr Alan John Radley on Jul 04, 2012

2 pages

CH03

Jul 10, 2012

Director's details changed for Mr Alan John Radley on Jul 04, 2012

2 pages

CH01

Mar 19, 2012

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Jun 22, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

5 pages

AR01

Apr 19, 2011

Accounts for a small company made up to Sep 30, 2010

5 pages

Jul 20, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

5 pages

AR01

Apr 21, 2010

Accounts for a small company made up to Sep 30, 2009

7 pages

Jan 25, 2010

Accounts for a small company made up to Sep 30, 2008

13 pages

Jun 19, 2009

legacy

3 pages

363a

Jun 19, 2009

legacy

1 pages

288c

Apr 01, 2009

Total exemption small company accounts made up to Sep 30, 2007

7 pages

Mar 31, 2009

legacy

1 pages

287

Mar 30, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of PECKWISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Stephen John 193 Cyncoed Road Cyncoed CF23 6AJ Cardiff South Glamorgan	Jun 30, 2006		Director	193 Cyncoed Road Cyncoed CF23 6AJ Cardiff South Glamorgan	Wales	British	1955-12	Director	100517580001
BOWEN, Glyndwr James 51 Hathersage Road HU8 0EL Hull North Humberside		Jan 13, 1996	Secretary	51 Hathersage Road HU8 0EL Hull North Humberside		British			29332930001
HAMILTON, Colin 7 The Meadows Ennerdale HU7 6EE Hull North Humberside	Jan 13, 1996	Mar 31, 2000	Secretary	7 The Meadows Ennerdale HU7 6EE Hull North Humberside		British			46745780001
PAGE, John Denis Driftwood 57 Harbour Way Victoria Dock Village HU9 1PL Hull North Humberside	Mar 31, 2000	Oct 04, 2005	Secretary	Driftwood 57 Harbour Way Victoria Dock Village HU9 1PL Hull North Humberside		British			10229360004
RADLEY, Alan John Kinloss Park Kinloss IV36 3XJ Forres Kinloss House Morayshire	Oct 04, 2005	Aug 28, 2015	Secretary	Kinloss Park Kinloss IV36 3XJ Forres Kinloss House Morayshire		British		Director	80260530004
CARMICHAEL, Dennis Newhaven 3 Humberdale Close HU14 3NS Swanland East Yorkshire		Oct 09, 2005	Director	Newhaven 3 Humberdale Close HU14 3NS Swanland East Yorkshire	United Kingdom	British	1934-9	Company Director	2208560003
COLLINS, Roger White Lion House 5 New Street BA5 2LA Wells	Oct 04, 2005	Feb 13, 2009	Director	White Lion House 5 New Street BA5 2LA Wells	Norway	British	1946-3	Director	45885520004
HATFIELD, Roger Edward 7 Cave Road HU15 1HA Brough East Yorkshire		Oct 04, 2005	Director	7 Cave Road HU15 1HA Brough East Yorkshire	England	British	1946-7	Company Director	7394550001
PAGE, John Denis Driftwood 57 Harbour Way Victoria Dock Village HU9 1PL Hull North Humberside	Aug 27, 2002	Oct 04, 2005	Director	Driftwood 57 Harbour Way Victoria Dock Village HU9 1PL Hull North Humberside	England	British	1944-6	Company Director	10229360004
RADLEY, Alan John Kinloss Park Kinloss IV36 3XJ Forres Kinloss House Morayshire	Oct 04, 2005	Aug 28, 2015	Director	Kinloss Park Kinloss IV36 3XJ Forres Kinloss House Morayshire	Scotland	British	1972-6	Director	80260530006

View Detailed Information on Officers and People with Significant Control

Does PECKWISE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 14, 2006 Delivered On Nov 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of high road whaplode (being part of 1WESLEY road whaplode t/n LL274923.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 22, 2006Registration of a charge (395)
Legal mortgage	Created On Nov 14, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the west of stockwell gate, whaplode t/no LL217204.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 17, 2006Registration of a charge (395)
Legal mortgage	Created On Nov 14, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being 1-13 (odd) and 2-6 (even) and 10-16 (even) sandringham close, cobgate, whaplode t/no LL217203.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 17, 2006Registration of a charge (395)
Legal mortgage	Created On Nov 14, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a plots 8, 9, 10, 11 and 16 cobgate, whaplode t/no LL154201.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 17, 2006Registration of a charge (395)
Legal mortgage	Created On Nov 14, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings on the east side of station road, ramsey t/no CB83096.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 17, 2006Registration of a charge (395)
Legal mortgage	Created On Nov 14, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 9, 11 & 15 flowers close, ramsey t/no CB208587.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 17, 2006Registration of a charge (395)
Legal mortgage	Created On Nov 14, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1-7 (odd) flowers close, ramsey t/no CB206777.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 17, 2006Registration of a charge (395)
Legal mortgage	Created On Nov 14, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 9-13 (odd) 17 and 19 and 25-29 (odd) wesley road whaplode t/no LL154043.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 17, 2006Registration of a charge (395)
Legal mortgage	Created On Oct 04, 2005 Delivered On Oct 14, 2005	Satisfied	Amount secured All monies due or to become due from squadron investments limited to the chargee on any account whatsoever
	Short particulars The property known duesbery court duesbery street kingston upon hull t/n HS97472 fixed charge the goodwill, floating charge all moveable plant machinery equipment,. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 14, 2005Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 04, 2005 Delivered On Oct 14, 2005	Satisfied	Amount secured All monies due or to become due from squadron investments limited to the chargee on any account whatsoever
	Short particulars The property known as louis court louis street kingston upon hull t/n HS171949 HS171950 and HS241241 fixed charge the goodwill, floating charge all moveable plant machinery equipment,. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 14, 2005Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 04, 2005 Delivered On Oct 14, 2005	Outstanding	Amount secured All monies due or to become due from squadron investments limited to the chargee on any account whatsoever
	Short particulars The property known as 167 & 169 coltman street kingston upon hull t/n HS174492, fixed charge the goodwill, floating charge all moveable plant machinery equipment,. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 14, 2005Registration of a charge (395)
Legal mortgage	Created On Oct 04, 2005 Delivered On Oct 14, 2005	Satisfied	Amount secured All monies due or to become due from squadron investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as 123, 125, 127, 129, 131, & 133 plimsoll way victoria dock kingston upon hull t/n HS225661 HS225662 HS225662 HS225664 HS225665 and HS225666, fixed charge the goodwill, floating charge all moveable plant machinery equipment,. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 14, 2005Registration of a charge (395) Aug 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 04, 2005 Delivered On Oct 14, 2005	Outstanding	Amount secured All monies due or to become due from squadron investments limited to the chargee on any account whatsoever
	Short particulars The property known as 41 the mews coltman street kingston upon hull t/n HS130962, fixed charge the goodwill, floating charge all moveable plant machinery equipment,. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 14, 2005Registration of a charge (395)
Legal mortgage	Created On Oct 04, 2005 Delivered On Oct 14, 2005	Outstanding	Amount secured All monies due or to become due from squadron investments limited to the chargee on any account whatsoever
	Short particulars The property known as whiting court cliff road hessle kingston upon hull t/n HS253519, fixed charge the goodwill, floating charge all moveable plant machinery equipment,. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 14, 2005Registration of a charge (395)
Legal charge	Created On Mar 22, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured £387,178 due or to become due from the company to the chargee
	Short particulars Land onthe north side of cliff road hessle east yorkshire k/a whiting court t/n HS253519.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2002Registration of a charge (395) Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 21, 1996 Delivered On Mar 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at cliff road hessle north humberside with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease all other payments in respect of the property. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 25, 1996Registration of a charge (395) Apr 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1994 Delivered On Dec 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at louis street, hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 08, 1994Registration of a charge (395) Apr 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 09, 1994 Delivered On Sep 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 duesbery street hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Sep 27, 1994Registration of a charge (395) Apr 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 1994 Delivered On Jul 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold lands hereditaments and premises known as 4 duesbury street, hull. Together with all fixtures and fittings now or at any time hereafter on the propertyt and the benefits of all rights licences and the goodwill ofthe mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC,
	Transactions Jul 19, 1994Registration of a charge (395) Apr 03, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 13, 1989 Delivered On Nov 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge: undertaking and all property and assets present and future including books & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 14, 1989Registration of a charge Apr 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 13, 1989 Delivered On Nov 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land west of coltman st. Kingston upon hull, humberside t/n hs 174492.
	Persons Entitled Midland Bank PLC
	Transactions Nov 14, 1989Registration of a charge Apr 03, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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